Company Information

CIN
Status
Date of Incorporation
26 August 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,129,000
Authorised Capital
2,200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Muskan Agarwal
Muskan Agarwal
Director/Designated Partner
over 1 year ago
Aman Dhanothi
Aman Dhanothi
Director/Designated Partner
over 1 year ago
Seema Agarwal
Seema Agarwal
Director
over 1 year ago
Sanjoy Kumar Agarwal
Sanjoy Kumar Agarwal
Director
almost 2 years ago

Past Directors

Anil Kumar Agarwal
Anil Kumar Agarwal
Director
about 20 years ago
Sarika Agarwal
Sarika Agarwal
Director
about 20 years ago

Charges

0
28 March 2012
Bank Of Baroda
8 Crore
28 March 2012
Others
0
28 March 2012
Others
0
28 March 2012
Others
0

Documents

Form DPT-3-06012021_signed
Letter of the charge holder stating that the amount has been satisfied-16052020
Form CHG-4-16052020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200516
List of share holders, debenture holders;-04122019
Form MGT-7-04122019
Form AOC - 4 CFS-19112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(2)-07082019
Form CHG-1-07082019_signed
Instrument(s) of creation or modification of charge;-07082019
Optional Attachment-(1)-07082019
Optional Attachment-(3)-07082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190807
Form BEN - 2-03082019_signed
Declaration under section 90-31072019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Form AOC - 4 CFS-24112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112018
Form AOC-4-22112018_signed
Form MGT-7-21112018_signed